Barr Facilities Management Limited

ActiveSC154881 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
Scotland
Address
Heathfield House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born June 1979 (47)
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Milligan, Leanne
Secretary · Appointed 2 December 2013
Director · Appointed 24 May 2007
British
Born October 1961 (65)
Officer history (17 former)
1 January 2019
Appointed Milligan, Leanne as Director
31 December 2018
Resigned Macdonald, Ronald Sutherland as Director
30 September 2017
Resigned Chalmers, John Barclay as Director
22 June 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
2 December 2013
Appointed Milligan, Leanne as Secretary
2 December 2013
Resigned Macdonald, Ronald Sutherland as Secretary
27 March 2013
Appointed Macdonald, Ronald Sutherland as Secretary
27 March 2013
Resigned Casey, Wilma Jane as Secretary
1 February 2008
Appointed Casey, Wilma Jane as Secretary
1 February 2008
Resigned Eyley, John Edwin as Secretary
24 May 2007
Appointed Hamill, Stephen Andrew Samuel as Director
24 May 2007
Appointed Cheevers, William Francis Philip as Director
9 December 2003
Resigned Bown, Nicholas George as Director
17 June 2003
Appointed Macdonald, Ronald Sutherland as Director
23 May 2003
Resigned Barr, John Drummond as Director
23 May 2003
Appointed Bown, Nicholas George as Director
23 May 2003
Resigned Kennedy, Roy Gardner as Director
23 May 2003
Resigned Barr, Andrew Duncan as Director
23 May 2003
Resigned Barr, William James as Director
23 May 2003
Resigned Eyley, John Edwin as Director
15 March 2002
Appointed Chalmers, John Barclay as Director
9 November 1999
Appointed Kennedy, Roy Gardner as Director
11 February 1999
Resigned Sandiford, Alan Jeffrey, Brigadier as Director
23 April 1997
Appointed Sandiford, Alan Jeffrey, Brigadier as Director
3 September 1996
Resigned Cormie, Angus Morrison as Director
23 May 1996
Appointed Eyley, John Edwin as Director
23 May 1996
Resigned Barr, William James as Secretary
29 September 1995
Appointed Cormie, Angus Morrison as Director
29 September 1995
Appointed Eyley, John Edwin as Secretary
13 January 1995
Appointed Barr, Andrew Duncan as Director
13 January 1995
Appointed Barr, John Drummond as Director
13 January 1995
Appointed Barr, William James as Director
13 January 1995
Appointed Barr, William James as Secretary
13 January 1995
Resigned Burness Solicitors as Corporate Nominee Secretary
13 January 1995
Resigned Wjb (Directors) Limited as Corporate Nominee Director
12 December 1994
Appointed Burness Solicitors as Corporate Nominee Secretary
12 December 1994
Appointed Wjb (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc150486

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited This company Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Full accounts30 June 2025
16 December 2025Confirmation statement with no updates12 December 2025
12 December 2024Confirmation statement with no updates12 December 2024
14 November 2024Full accounts30 June 2024
8 February 2024Full accounts30 June 2023
Show all recent filings

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